SysAndCode
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 27-05-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 18-03-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 11. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 27-05-2019
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
BoardEarlierend not dated
Mandates as a list
-
- Director (not named in the articles), from 23-05-2019 to date
-
- Director (not named in the articles), appointed by deed of 27-05-2019, no longer listed in the 2025 annual accounts
Control
Founders
,
This company
SysAndCode
Equity €29,457
Profit €26,519 in 2025
Capital
- Contribution
- €6,200
- Shares
- 100
- Contribution per share
- €62
- Equity per share
- €295 in 2025
- Source
- deed of 27-05-2019
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 19-07-2023 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Wednesday of June at 18:00deed of 27-05-2019 (in French)
Shareholders
At incorporation
deed of 27-05-2019 ↗
- 75 shares (75%) · €4,650
- 25 shares (25%) · €1,550
Capital transactions
Capital over time
- 19-07-2023 Capital stated in the deed · 100 shares
- 27-05-2019 Incorporation · €6,200 · 100 shares